ROTAE INTERNACIONAL SOCIEDAD LIMITADA
Hoja TF58563· NIF B04683769
- Registered address :
- Activity :
- Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rueda Diaz Juan Antonio
Legal information
Legal information for ROTAE INTERNACIONAL SOCIEDAD LIMITADA
Activity
ROTAE INTERNACIONAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 6 filings for this company, from 15 March 2017 to 24 January 2018, across 4 distinct types of filing.
Economic activity (CNAE)
4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Directors and representatives
Directors
Current
- Rueda Diaz Juan AntonioSince 24/02/2017Administrador Único
Former
- Rueda Martinez Juan AntonioCeased on 24/02/2017Administrador Único
Directors network map
Cap table · shareholdings
- JAM HOLDING SL(formerly ROTAE JARD HOLDING SL)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
JAM HOLDING SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 24/01/2018· Registered 10/01/2018· I/A 5
- Ceses/DimisionesPublished 15/03/2017· Registered 24/02/2017· I/A 2
- NombramientosPublished 15/03/2017· Registered 24/02/2017· I/A 2
- Cambio de domicilio socialPublished 15/03/2017· Registered 24/02/2017· I/A 2
Changes
- 24/01/2018Cambio de domicilio social
C/ ARZOBISPO GONZALEZ RIVAS 20 - PORTAL II, PLANTA (GRANADILLA DE ABONA)
- 20/06/2017Cambio de denominación social
ROTAE INTERNACIONAL SL→ROTAE INTERNACIONAL SOCIEDAD LIMITADA
- 15/03/2017Cambio de domicilio social
C/ PRINCESA IFARA 10 - BAJO, SAN ISIDRO (GRANADILLA DE ABONA)
Timeline (BORME)
- 24/01/2018#4711158Cambio de domicilio social
ROTAE INTERNACIONAL SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ARZOBISPO GONZALEZ RIVAS 20 - PORTAL II, PLANTA (GRANADILLA DE ABONA). Datos registrales. T 3484 , F 212, S 8, H TF 58563, I/A 5 (10.01.18).
- 20/06/2017#4426560Cambio de identidad del socio único
ROTAE INTERNACIONAL SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ROTAE JARD HOLDING SL. Datos registrales. T 3484 , F 212, S 8, H TF 58563, I/A 4 ( 9.06.17).
- 20/06/2017#4426559
ROTAE INTERNACIONAL SOCIEDAD LIMITADA(R.M. SANTA CRUZ DE TENERIFE). Fe de erratas: La inscripción 2ª se rectifican por haberse cometido el error en el título que la motivó, en cuanto a que don Juan Antonio Rueda Martín no es el socio único, sino que … - 15/03/2017#4291793
Company name: ROTAE INTERNACIONAL SL
Ceses/DimisionesNombramientosCambio de domicilio socialROTAE INTERNACIONAL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: RUEDA MARTINEZ JUAN ANTONIO. Nombramientos. Adm. Unico: RUEDA DIAZ JUAN ANTONIO. Cambio de domicilio social. C/ PRINCESA IFARA 10 - BAJO, SAN ISIDRO (GRANADILLA DE ABO…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.